Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 August 2018 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 27 shares at £5.4520

Total shareholding: 140,066

Percentage of issued share capital: 0.02%.

Mr Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Purchase 23 shares at £5.4520

Total shareholding: 633,126

Percentage of issued share capital: 0.08%.

Mr Chris Allen, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 27 shares at £5.4520

Total shareholding: 210,359

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 27 shares at £5.4520

Total shareholding: 25,847

Percentage of issued share capital: 0.003%.

Date: 13 August 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)